October 11, 2013

Company announcements: CIMBA40, CIMBC25, NADAYU, HIBISCS, RCECAP, HWGB, YOKO, BRIGHT, PENSONI

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoOB-131011-69169

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 11-Oct-2013
NAV per unit (RM): 1.6961
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,055.56

Attachments

NAV Basket Asean 40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoOB-131011-69070

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 11-Oct-2013
NAV per unit (RM): 0.9801
Units in circulation (units): 37,050,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,691.63

Attachments

NAV Basket China 25.pdf
25 KB



NADAYU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNADAYU PROPERTIES BERHAD  
Stock Name NADAYU  
Date Announced11 Oct 2013  
CategoryGeneral Meetings
Reference NoCK-131011-55825

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNadayu Properties Berhad - Notice of Extraordinary General Meeting
Date of Meeting18/11/2013
Time10:00 AM
VenueMillennium Ballroom
Level 2, Grand Millennium Kuala Lumpur
160 Jalan Bukit Bintang
55100 Kuala Lumpur
Date of General Meeting Record of Depositors11/11/2013


HIBISCS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoML-131011-66129

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR “COMPANY”)
• Proposed Private Placement of New Convertible Redeemable Preference Shares
• Proposed Reclassification of Authorised Share Capital
• Proposed Amendments to the Memorandum and Articles of Association

On behalf of the Board of Directors of Hibiscus Petroleum, Hong Leong Investment Bank Berhad wishes to announce that the Company proposes to undertake another new issuance of convertible redeemable preference shares of RM0.01 each in Hibiscus Petroleum ("CRPS") as follows:

(i) an issuance of up to 500,000,000 new CRPS (“New CRPS”) at an issue price of RM1.00 per New CRPS through a private placement exercise without prospectus (“Proposed Private Placement of New CRPS”);

(ii) reclassification of authorised share capital of Hibiscus Petroleum from RM50,000,000.00 comprising 4,690,000,000 Ordinary Shares of RM0.01 each (“Hibiscus Petroleum Shares”), 100,000,000 Redeemable Convertible Preference Shares of RM0.01 each (“RCPS”) and 210,000,000 CRPS of RM0.01 each to RM50,000,000.00 comprising 4,190,000,000 Hibiscus Petroleum Shares, 100,000,000 RCPS, 210,000,000 CRPS and 500,000,000 New CRPS (“Proposed Reclassification of Authorised Share Capital”); and;

(iii)  amendments to the Memorandum and Articles of Association of Hibiscus Petroleum in respect of the issuance of the New CRPS pursuant to the Proposed Private Placement of New CRPS and Proposed Reclassification of Authorised Share Capital (“Proposed Amendments”),

(collectively referred to as “Proposals”).

Please refer to the attached file for further details on the Proposals.

This announcement is dated 11 October 2013.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced11 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131011-11334

Date of buy back11/10/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.265
Total consideration paid ($$)16,016.17
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,205,500
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.36


HWGB - OTHERS ADDITIONAL INFORMATION ON ACQUISITION OF 100% EQUITY INTEREST IN REX ORIENTAL SDN BHD (“ROSB”) (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement
Company NameHO WAH GENTING BERHAD  
Stock Name HWGB  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoHW-131011-6B277

TypeAnnouncement
SubjectOTHERS
DescriptionADDITIONAL INFORMATION ON ACQUISITION OF 100% EQUITY INTEREST IN REX ORIENTAL SDN BHD (“ROSB”) (“PROPOSED ACQUISITION”)

Reference is made to the Company’s announcement on 2 October 2013 and Bursa Malaysia Securities Berhad’s letter dated 4 October 2013 requesting for additional information on the Proposed Acquisition. The Company is pleased to provide the additional information of ZX Auto, Jonway and Shanghai Shenlong requested in question no. 4.

Kindly refer to table below on the back ground information furnished by ZX Auto, Jonway and Shanghai Shenlong:

No.

Subject

ZX Auto

Jonway

Shanghai Shenlong

1.

Date of incorporation

December 1999

28 April 2004

Beginning of 2005

2.

Date of commencement

December 1999

28 April 2004

Beginning of 2005

3.

Principal activity

Manufacturer of Pick-up Truck and Sport Utility Vehicle

Manufacturer of Sport Utility Vehicle and Mini Van

Manufacturer of buses and coaches

4.

Name of directors

Xiao Wei (President)

Alex Wang (Chairman)

1. David Chan (Chairman)

2. Lai Xuefeng

3. Chu Yuanxin

4. Yang Lujia

5.Zhang Jiayu

6. Zhang Jinjin


This announcement is dated 11 October 2013.


YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced11 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131011-4585E

Date of buy back11/10/2013
Description of shares purchasedOrdinary shares of RM0-50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.200
Maximum price paid for each share purchased ($$)1.200
Total consideration paid ($$)12,189.23
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,159,700
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.33


BRIGHT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced11 Oct 2013  
CategoryChange in Audit Committee
Reference NoCC-131008-76170

Date of change11/10/2013
NameDatuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee
Age51
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsProfessional Diploma in Leadership and Management from the New Zealand Institute of Management 
Working experience and occupation Datuk Wira Syed Bin Tan Sri Abbas Alhabshee has great knowledge and executive experience in leading private, public and government controlled organizations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businesses such as Redtone International Berhad, Asia Media Group Berhad, Tanjung Offshore Berhad and UZMA Berhad. He was appointed as a member of the Malaysian Senate (Dewan Negara) on 21 April 2003 until April 2009 
Directorship of public companies (if any)Redtone International Berhad
Asia Media Group Berhad
Tanjung Offshore Berhad
UZMA Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 4,000,000 ordinary shares of RM 0.50 each in the Company 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee (Chairman/Independent Non-Executive)
Lye Jun Fei (Member/Independent Non-Executive)
Tee Wee Keat (Member/Independent Non-Executive)
Yeong Siew Lee(Member/Independent Non-Executive)


BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced11 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131008-39806

Date of change11/10/2013
NameYeong Siew Lee
Age35
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) degree in Accounting and Finance from University of Wales College, Newport, United Kingdom
Association of Chartered Certified Accountants, United Kingdom  
Working experience and occupation She is a chartered accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Securities, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General Manager of Finance in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer industry and was working as a finance adviser for SMR HR Group Sdn Bhd. 
Directorship of public companies (if any)Asia Media Group Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


PENSONI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced11 Oct 2013  
CategoryPDF Submission
Reference NoOS-131011-62068

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED BONUS ISSUE OF 37,048,000 NEW ORDINARY SHARES OF RM0.50 EACH IN PHB (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PHB (“PHB SHARES”) (“PROPOSED BONUS ISSUE”); AND

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 64,834,000 WARRANTS IN PHB (“WARRANT(S)”) AT AN INDICATIVE ISSUE PRICE OF RM0.10 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) PHB SHARES HELD BY THE SHAREHOLDERS OF PHB AFTER THE PROPOSED BONUS ISSUE ("PROPOSED RIGHTS ISSUE OF WARRANTS")

Attachments

PHB Circular.pdf
1124 KB






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